Menna Overview
Here’s a quick overview of THE PROPER FOOD AND DRINK COMPANY LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2018.
THE PROPER FOOD AND DRINK COMPANY LIMITED
- Company statusactive
- Company No11448077
- Age8 years Incorporated 4 July 2018
- Officers2
Address
The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
THE PROPER FOOD AND DRINK COMPANY LIMITED is an active company incorporated on 4 July 2018 and based in Bicester, Oxfordshire, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 08 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Memorandum Articles
2 Years Ago on 21 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 29 Sep 2022
Legacy
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 14 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Nigel John | director | Oct 1970 | 04 Jul 2018 |
| TANNER, Jason Michael | director | Oct 1971 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Menu Partners Limited | 31 Aug 2020 | |
| Mr Nigel Harris | Oct 1970 | 04 Jul 2018 |
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HARRIS, Nigel John, TANNER, Jason Michael are mutual persons.
HARRIS, Nigel John are mutual persons.
HARRIS, Nigel John are mutual persons.
HARRIS, Nigel John are mutual persons.
HARRIS, Nigel John are mutual persons.
HARRIS, Nigel John are mutual persons.
HARRIS, Nigel John, BURNS, David John are mutual persons.
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HARRIS, Nigel John are mutual persons.
HARRIS, Nigel John, BURNS, David John are mutual persons.
HARRIS, Nigel John, BURNS, David John are mutual persons.
HARRIS, Nigel John are mutual persons.
TANNER, Jason Michael are mutual persons.
BURNS, David John are mutual persons.
BURNS, David John, HITCHCOX, Oliver are mutual persons.
BURNS, David John are mutual persons.
BURNS, David John are mutual persons.
BURNS, David John are mutual persons.
BURNS, David John are mutual persons.
BURNS, David John are mutual persons.
BURNS, David John, HITCHCOX, Oliver are mutual persons.
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Here’s a quick overview of THE PROPER FOOD AND DRINK COMPANY LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2018.